LATEWISE LIMITED
02768435 · Active · Ltd · 33 yrs · Porz Avenue,, Dunstable
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What Chris sees
Filing calendar
Next annual accounts are due by 1 Dec 2026. Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
1 Dec 2026
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LATEWISE LIMITED
02768435Active· Ltd· England Wales· 1992-11-26Incorporated 1992-11-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MATHILAKATH, Reshma Padmanabhan· DirectorAppointed 2026-06-05
- LOWRY, Daren Clive· DirectorResigned 2026-06-05
- WHITBREAD SECRETARIES LIMITED· Corporate SecretaryAppointed 2004-05-04
- WHITBREAD DIRECTORS 1 LIMITED· Corporate DirectorAppointed 2004-05-04
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-05-04
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MATHILAKATH, Reshma Padmanabhan
Director
- Appointed
- 2026-06-05
- Nationality
- Indian
- Residence
- England
- Born
- 10/1988
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WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2004-05-04
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WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2004-05-04
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BUXTON SMITH, Maria Rita
Secretary
- Appointed
- 2001-06-27
- Resigned
- 2002-09-25
- Nationality
- British
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DAWSON, Alan
Secretary
- Appointed
- 1993-03-24
- Resigned
- 2001-08-27
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2004-05-04
- Nationality
- British
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THORPE, Elizabeth Anne
Secretary
- Appointed
- 2002-09-25
- Resigned
- 2004-01-30
- Nationality
- British
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WEEKS, Stuart William
Secretary
- Appointed
- 2003-02-02
- Resigned
- 2004-05-04
- Nationality
- British
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TL NOMINEE TWO LIMITED
Corporate Secretary
- Appointed
- 1992-11-26
- Resigned
- 1993-03-24
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BARRATT, Simon Charles
Director
- Appointed
- 2001-06-27
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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DAWSON, Alan
Director
- Appointed
- 1993-03-24
- Resigned
- 2001-08-27
- Nationality
- British
- Born
- 05/1953
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LOWRY, Daren Clive
Director
- Appointed
- 2010-09-01
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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STRAWINSKI, John Paul
Director
- Appointed
- 1993-03-24
- Resigned
- 2001-08-27
- Nationality
- British
- Born
- 04/1959
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WILKINS, Christopher James
Director
- Appointed
- 2001-06-27
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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TL NOMINEE ONE LIMITED
Corporate Director
- Appointed
- 1992-11-26
- Resigned
- 1993-03-24
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